Company Information

CIN
Status
Date of Incorporation
09 December 1998
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 November 2020
Paid Up Capital
1,940,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Raisoni
Sunil Raisoni
Director
over 4 years ago
Archana Pankaj Bhole
Archana Pankaj Bhole
Director
over 7 years ago
Shradha Aditya Surana
Shradha Aditya Surana
Director
over 9 years ago
Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director
over 11 years ago
Ramesh Hukumchandji Ranka
Ramesh Hukumchandji Ranka
Director
over 13 years ago
Rajni Ramesh Ranka
Rajni Ramesh Ranka
Additional Director
over 17 years ago
Dinesh Prakashchandra Saraf
Dinesh Prakashchandra Saraf
Director
almost 22 years ago

Charges

20 Crore
26 March 2015
Avanse Financial Services Limited
7 Crore
24 March 2005
Canara Bank
11 Crore
01 October 2003
Canara Bank
1 Crore
06 May 2004
Icici Bank Ltd.
70 Lak
29 March 2004
Shikshak Sahakari Bank Ltd.
3 Crore
14 September 2004
Tirupati Urbank Co - Op. Bank Ltd.
1 Crore
03 January 2003
Hdfc Bank Ltd.
30 Lak
04 February 2002
Tirupati Urban Co - Operative Bank Ltd.
35 Lak
24 November 2020
Union Bank Of India
20 Crore

Documents

Form PAS-6-04042021_signed
Optional Attachment-(3)-28122020
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form AOC-4-26122020_signed
Optional Attachment-(1)-24122020
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Form MGT-7-24122020_signed
Optional Attachment-(3)-10122020
Declaration by first director-10122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form PAS-6-01122020_signed
Optional Attachment-(1)-26112020
Form DPT-3-18112020-signed
Form PAS-6-07092020_signed
Optional Attachment-(1)-07092020
Optional Attachment-(2)-21052020
Acknowledgement received from company-21052020
Evidence of cessation;-21052020